Company Information

Get to know MAAL

Maal Money operates as an online money transfer service provider, enabling customers to send funds internationally via its website and mobile app. The company's mission is to offer a secure, convenient, and affordable alternative to traditional remittance services. While its branding and website remain active and target customers in the UK, Europe, and North America, it's crucial to note that its UK-registered legal entity, M.A.A.L Money Transfer Ltd, was dissolved in May 2022, and its authorization from the UK's Financial Conduct Authority (FCA) was cancelled in July 2022.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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MAAL

Saudi Arabia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.